November 13, 2017 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) NOVEMBER ~ "Outstanding Indian" Awards
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5) REPORTS AND UPDATES
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5)A) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Rodriguez
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5)B) Superintendent Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO APPROVE CONTRACT FOR PROPERTY VALUE STUDY WITH LINEBARGER & ASSOCIATES
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6)B) CONSIDER/ACTION TO APPROVE AN ATTENDANCE COMMITTEE TO EFFECTIVELY IMPLEMENT TEC 25.092
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6)C) CONSIDER/ACTION TO APPROVE CAMPUS AND DISTRICT IMPROVEMENT PLANS FOR THE 2017-2018 SCHOOL YEAR
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6)D) CONSIDER/ACTION TO ADOPT POLICY UPDATE 109, AFFECTING (LOCAL) POLICIES
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7) OPEN FORUM
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8) CLOSED SESSION (Tx Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087.
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8)A) Attorney Consultation (Tx Gov't Code 551.071)
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8)A)1) Consultation with Attorney Concerning Water Pipeline Easement
(Legal Matters - Tx Gov Code 551.071) (Real Property - Tx Gov Code 551.072) |
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9) ADJOURNMENT
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